A Bamford Trading Company Ltd.

Company Registration Number: 02539100

Company registered in England and Wales

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A Bamford Trading Company Ltd. is a Private Company Limited by Shares first registered on 12 September 1990. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

LAKESIDE WORKS
ROCESTER
UTTOXETER
STAFFORDSHIRE
ST14 5JP

There are 68 companies currently registered at this postcode, including this one.

All companies at ST14 5JP

Registration Data

Company Number

02539100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£275,000£275,000£275,000£275,000£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£275,000£275,000£275,000£275,000£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£275,000£275,000£275,000£275,000£0

Previous Names

No previous names

Company Officers

  • OVENS, Steven Ernest Robert

    Secretary

     

    Nationality: British

    Lakeside Works
    Rocester
    Uttoxeter
    Staffordshire
    ST14 5JP

  • BAMFORD DL, The Lord

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Lakeside Works
    Rocester
    Uttoxeter
    Staffordshire
    ST14 5JP

  • OVENS, Steven Ernest Robert

    Director

    Appointed on 19 December 1991

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1952

    Lakeside Works
    Rocester
    Uttoxeter
    Staffordshire
    ST14 5JP

  • COYNE, Martin

    Director

    Appointed on 22 February 1994

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Woodside
    Wood Lane
    Uttoxeter
    Staffordshire
    ST14 8BE

  • LEADBEATER, Edward Timothy David

    Director

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1944

    Sales Farm
    Longcroft Lane
    Yoxall
    Staffordshire
    DE13 8NT

  • MELLOR, Raymond Alan

    Director

    Appointed on 19 December 1991

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    11 Hall Road
    Uttoxeter
    Staffordshire
    ST14 7PN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MD6BE. Transaction: MzE3OTI2MDQxNWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69MD62G. Transaction: MzE3OTI2MDM5N2FkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEP528. Transaction: MzE1ODc4MzI5MWFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50OQZ. Transaction: MzE1MTk0NDAyOWFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFA76. Transaction: MzEzMjU0MTMwMGFkaXF6a2N4.

  6. 4 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANPYQQ. Transaction: MzEyNjMyODEwOWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6DVVW. Transaction: MzExMDA1NzMzNmFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4IOX0. Transaction: MzEwNDkxOTcyMmFkaXF6a2N4.

  9. 4 June 2014 Director's details changed for Lord Bamford on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X39D6UUY. Transaction: MzEwMTMwNDkwNGFkaXF6a2N4.

  10. 4 December 2013 Director's details changed for Sir Lord Bamford on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBQKX. Transaction: MzA5MDA2NDcxMGFkaXF6a2N4.

  11. 4 November 2013 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2KGKF6A. Transaction: MzA4ODEyOTUzNGFkaXF6a2N4.

  12. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HY0R. Transaction: MzA4NTM3MTQyMGFkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJNR5. Transaction: MzA4NTAwMzcxMWFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9LLT. Transaction: MzA2NDIxNTQ0OWFkaXF6a2N4.

  15. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXFD5T. Transaction: MzA2MzA2NDUxOGFkaXF6a2N4.

  16. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7KQSXS8. Transaction: MzA0NDUwNDEyNmFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XRZ3FXLN. Transaction: MzA0Mzk0ODA0NWFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FNWNRP. Transaction: MzAyNDI1MzIxMmFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X9GHENDH. Transaction: MzAyMzE4NzE5M2FkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mr Steven Ernest Robert Ovens on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJ6VIJAS. Transaction: MzAxMzc1MzY3M2FkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Sir Anthony Paul Bamford on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJ6RPJAV. Transaction: MzAxMzc1MzI1NmFkaXF6a2N4.

  22. 19 April 2010 Secretary's details changed for Mr Steven Ernest Robert Ovens on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH03. Barcode: XJ6PWJA0. Transaction: MzAxMzc1MzIzNWFkaXF6a2N4.

  23. 12 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANA8ODYE. Transaction: MzAwMDU3MDEyNGFkaXF6a2N4.

  24. 16 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCNSDBO. Transaction: MjA0MTQyNTI4NWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLXN351. Transaction: MjAxMzQwMTk5OGFkaXF6a2N4.

  26. 4 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALB5J2UQ. Transaction: MjAxMjY4NTkxM2FkaXF6a2N4.

  27. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjY2OWFkaXF6a2N4.

  28. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5NjY3NWFkaXF6a2N4.

  29. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NjQ5M2FkaXF6a2N4.

  30. 3 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MzgzM2FkaXF6a2N4.

  31. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4NzI2OGFkaXF6a2N4.

  32. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzAzMzYwNGFkaXF6a2N4.

  33. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzk4NjYxMWFkaXF6a2N4.

  34. 16 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MzE2MWFkaXF6a2N4.

  35. 4 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE1MzI1NGFkaXF6a2N4.

  36. 22 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMTQ5NmFkaXF6a2N4.

  37. 23 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NTkxN2FkaXF6a2N4.

  38. 16 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAxNzg5MmFkaXF6a2N4.

  39. 10 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNTg5M2FkaXF6a2N4.

  40. 25 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYyMjU0OWFkaXF6a2N4.

  41. 10 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNzUzNGFkaXF6a2N4.

  42. 20 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDM2NzYxMGFkaXF6a2N4.

  43. 19 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MTA0NGFkaXF6a2N4.

  44. 11 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MTMzNGFkaXF6a2N4.

  45. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIyNzQ2MGFkaXF6a2N4.

  46. 21 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY1MTQ1M2FkaXF6a2N4.

  47. 16 September 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgwODIyM2FkaXF6a2N4.

  48. 28 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzcxMDg3NWFkaXF6a2N4.

  49. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg0ODc0NmFkaXF6a2N4.

  50. 25 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzI2NjAyN2FkaXF6a2N4.

  51. 13 November 1997 Ad 17/10/97--------- £ si [email protected]=25000 £ ic 250000/275000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1MTM0NGFkaXF6a2N4.

  52. 13 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc0MTc3OGFkaXF6a2N4.

  53. 13 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgwMDExNmFkaXF6a2N4.

  54. 13 November 1997 £ nc 250000/275000 17/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDE2MDMzM2FkaXF6a2N4.

  55. 17 September 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk5NTcxNWFkaXF6a2N4.

  56. 22 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY4MzY1MWFkaXF6a2N4.

  57. 18 September 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI1OTIwNWFkaXF6a2N4.

  58. 3 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODg5NjkyM2FkaXF6a2N4.

  59. 13 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTIzMTkwOWFkaXF6a2N4.

  60. 11 October 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1OTc5MDQ1OGFkaXF6a2N4.

  61. 5 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTM5ODM2N2FkaXF6a2N4.

  62. 21 September 1994 Return made up to 12/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3MzcyNWFkaXF6a2N4.

  63. 28 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODUxNDQ5MmFkaXF6a2N4.

  64. 13 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkyNDQ0M2FkaXF6a2N4.

  65. 12 October 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTg1MDEwN2FkaXF6a2N4.

  66. 24 September 1993 Return made up to 12/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4MTMxOWFkaXF6a2N4.

  67. 17 October 1992 Return made up to 12/09/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MjA2MWFkaXF6a2N4.

  68. 20 July 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MjgzMjI1OGFkaXF6a2N4.

  69. 25 February 1992 £ nc 10000/250000 13/12/91

    Category: Capital. Type: 123. Transaction: MDEzNzgwNjcwNWFkaXF6a2N4.

  70. 24 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTQxNDk3MGFkaXF6a2N4.

  71. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzczMDU3MGFkaXF6a2N4.

  72. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU2MTA0MWFkaXF6a2N4.

  73. 24 September 1991 Return made up to 12/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjM2NzEwNWFkaXF6a2N4.

  74. 10 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMjY4NjkwMGFkaXF6a2N4.

  75. 28 January 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjkxNzk4M2FkaXF6a2N4.

  76. 28 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUxNjQ4OGFkaXF6a2N4.

  77. 28 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzAxNDEyM2FkaXF6a2N4.

  78. 28 January 1991 Registered office changed on 28/01/91 from: c/o kent jones and done churchill house 47 regent road stoke on trent ST1 3RQ

    Category: Address. Type: 287. Transaction: MDA1NjgxNjI4N2FkaXF6a2N4.

  79. 12 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk0NDMyNWFkaXF6a2N4.

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